Deepak Kindo, . Designation Managing Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Prasad Kuchibhatla, . Designation Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Livinus Kindo, . Designation Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Dibya Lochan Jena, . Designation Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Prabal Kumar Sen, . Designation Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Saurabh Baroi, . Designation Nominee Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Giju George Pariyath, . Designation Nominee Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Vinod Kumar Jha, . Designation Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Santanu Sarma Barua, . Designation Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Krishna Chandra Mohanta, . Designation Director at SAMBANDH FINSERVE PRIVATE LIMITED.
De Silva Niroshani Sawanawadu, . Designation Director at SAMBANDH FINSERVE PRIVATE LIMITED.
James Dinesh Raj, . Designation Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Girish Kumar Meher, . Designation Director at SAMBANDH FINSERVE PRIVATE LIMITED.
Located at JUBILEE VILLA, 1ST FLOOR, PLOT NO 7 SINDHI COLONY, MISSION HATA, RAJGANGPUR, Orissa. .

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SAMBANDH FINSERVE PRIVATE LIMITED

About Sambandh Finserve Private Limited
Sambandh Finserve Private Limited was registered at Registrar of Companies ROC Cuttack on 03 July, 1996 and is categorised as Company limited by shares and an Non-government company.
Sambandh Finserve Private Limited's Corporate Identification Number (CIN) is U67120OR1996PTC011931 and Registeration Number is 011931.

Sambandh Finserve Private Limited registered address on file is JUBILEE VILLA, 1ST FLOOR, PLOT NO 7 SINDHI COLONY, MISSION HATA, RAJGANGPUR - 770017, Orissa, India.

Sambandh Finserve Private Limited currently have 9 Active Directors / Partners: Deepak Kindo, Prasad Kuchibhatla, Livinus Kindo, Saurabh Baroi, Vinod Kumar Jha, Krishna Chandra Mohanta, De Silva Niroshani Sawanawadu, James Dinesh Raj, Girish Kumar Meher, and there are no other Active Directors / Partners in the company except these 9 officials.

Sambandh Finserve Private Limited is involved in Activity and currently company is in Active Status.

Company Name SAMBANDH FINSERVE PRIVATE LIMITED
CIN U67120OR1996PTC011931
Registration Date 03 July, 1996
Registeration No. 011931
RoC ROC Cuttack
State Orissa
Registered Address JUBILEE VILLA, 1ST FLOOR, PLOT NO 7 SINDHI COLONY, MISSION HATA, RAJGANGPUR - 770017, Orissa, India
Address other than Registered Address PLOT NO. O-4/9 AREA 7 & 8, CIVIL TOWNSHIP ROURKELA 769004 OR IN
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 500000000 INR
PaidUp Capital Rs 319468540 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Hypothecation of the car to be finance. Rs 800000 INR 21 October, 2017 - Open
Motor Vehicle (Hypothecation)
Personal Guarantees.
Rs 2142000 INR 28 March, 2018 - Open
Book debts Rs 3250000 INR 23 March, 2010 - Closed
Book debts Rs 5000000 INR 11 March, 2010 - Closed
Book debts
Movable property (not being pledge)
Rs 5000000 INR 27 March, 2014 - Closed
Book debts Rs 5000000 INR 04 August, 2014 - Closed
Book debts Rs 5000000 INR 28 October, 2016 - Closed
Book debts Rs 6000000 INR 31 March, 2010 - Closed
Rs 7388888 INR 19 May, 2011 09 August, 2012 Closed
Book debts
Movable property (not being pledge)
Rs 10000000 INR 23 December, 2013 - Closed
Book debts
Movable property (not being pledge)
Rs 10000000 INR 28 March, 2014 - Closed
Book debts
Movable property (not being pledge)
Rs 10000000 INR 04 October, 2014 - Closed
Book debts Rs 10000000 INR 03 November, 2014 - Closed
Book debts Rs 10000000 INR 13 November, 2014 - Closed
Book debts Rs 10000000 INR 10 February, 2015 - Closed
Book debts Rs 10000000 INR 22 July, 2015 - Closed
Book debts Rs 10000000 INR 14 December, 2015 - Closed
Book debts
Receivable.
Rs 10000000 INR 28 October, 2016 - Closed
Book debts
Receivables.
Rs 10000000 INR 05 January, 2017 - Closed
Book debts Rs 10000000 INR 20 August, 2018 - Open
Book debts Rs 10000000 INR 27 November, 2019 - Open
Book debts
Movable property (not being pledge)
Rs 20000000 INR 20 December, 2012 - Closed
Book debts
Movable property (not being pledge)
Rs 20000000 INR 28 June, 2013 - Closed
Book debts Rs 20000000 INR 24 September, 2013 - Closed
Book debts
Movable property (not being pledge)
Rs 20000000 INR 13 May, 2014 - Closed
Book debts Rs 20000000 INR 20 October, 2015 - Closed
RECEIVABLES Rs 20000000 INR 23 March, 2016 - Closed
Book debts Rs 20000000 INR 23 December, 2016 - Closed
Book debts Rs 20000000 INR 31 March, 2017 - Closed
Book debts Rs 20000000 INR 31 July, 2017 - Closed
Book debts Rs 20000000 INR 31 October, 2017 - Closed
Book debts Rs 20000000 INR 29 December, 2018 - Open
Book debts Rs 20000000 INR 31 December, 2018 - Open
Book debts Rs 20000000 INR 28 November, 2019 - Open
Book debts Rs 20000000 INR 06 January, 2020 - Open
Book debts Rs 20000000 INR 01 July, 2020 - Open
Book debts Rs 25000000 INR 16 August, 2019 - Open
Book debts
Movable property (not being pledge)
Rs 30000000 INR 21 January, 2014 - Closed
Book debts
Movable property (not being pledge)
Rs 30000000 INR 20 March, 2014 - Closed
Book debts Rs 30000000 INR 29 March, 2014 - Closed
Book debts
Movable property (not being pledge)
Rs 30000000 INR 28 June, 2014 - Closed
Book debts
Movable property (not being pledge)
Rs 30000000 INR 02 August, 2014 - Closed
Book debts
Movable property (not being pledge)
Rs 30000000 INR 30 August, 2014 - Closed
Book debts
Movable property (not being pledge)
Rs 30000000 INR 29 September, 2014 - Closed
Book debts Rs 30000000 INR 16 February, 2015 - Closed
Book debts Rs 30000000 INR 30 October, 2015 - Closed
Book debts Rs 30000000 INR 16 December, 2015 - Closed
Book debts Rs 30000000 INR 22 December, 2015 - Closed
Book debts Rs 30000000 INR 30 January, 2016 - Closed
Immovable property or any interest therein
Book debts
Movable property (not being pledge)
Receivables.
Rs 30000000 INR 21 March, 2016 - Closed
Book debts Rs 30000000 INR 30 April, 2016 - Closed
Book debts Rs 30000000 INR 31 July, 2017 - Closed
Book debts Rs 30000000 INR 25 October, 2017 - Open
Book debts
Floating charge
Loan Assets and Book Debts
Rs 30000000 INR 18 November, 2017 - Closed
Book debts
Personal Guarantee of Mr. Deepak Kindo.
Rs 30000000 INR 04 January, 2018 - Closed
Book debts
Floating charge
Personal Guarantees.
Rs 30000000 INR 18 April, 2018 - Closed
Book debts
Personal Guarantee of Mr. Deepak Kindo
Rs 30000000 INR 25 October, 2018 - Open
Book debts Rs 30000000 INR 31 October, 2018 - Open
Book debts Rs 30000000 INR 30 January, 2019 - Open
Book debts
Personal Guarantee
Rs 30000000 INR 25 March, 2019 - Open
Book debts Rs 30000000 INR 27 March, 2019 - Open
Book debts
Personal Guarantee of Mr. Deepak Kindo
Rs 30000000 INR 25 July, 2019 - Open
Book debts Rs 30000000 INR 28 November, 2019 - Open
Book debts Rs 30000000 INR 06 January, 2020 - Open
Book debts Rs 30000000 INR 25 February, 2020 - Open
Book debts Rs 30000000 INR 01 July, 2020 - Open
Book debts
Movable property (not being pledge)
Rs 35000000 INR 25 February, 2013 - Closed
Book debts Rs 35000000 INR 31 January, 2019 - Open
Book debts Rs 35000000 INR 20 March, 2019 - Open
Book debts Rs 35000000 INR 27 September, 2019 - Open
Book debts Rs 39000000 INR 24 October, 2019 - Open
Book debts Rs 40000000 INR 04 August, 2015 - Closed
Book debts
Movable property (not being pledge)
Rs 40000000 INR 29 October, 2016 - Closed
Book debts Rs 40000000 INR 15 April, 2019 - Open
Book debts Rs 45000000 INR 13 January, 2020 - Open
Book debts Rs 45000000 INR 29 February, 2020 - Open
Rs 50000000 INR 19 December, 2014 - Closed
Rs 50000000 INR 20 March, 2015 - Closed
Book debts Rs 50000000 INR 08 May, 2015 - Closed
Book debts Rs 50000000 INR 06 June, 2015 - Closed
Book debts Rs 50000000 INR 27 June, 2015 - Closed
Book debts Rs 50000000 INR 28 August, 2015 - Closed
Book debts
Movable property (not being pledge)
Rs 50000000 INR 21 September, 2015 - Closed
Book debts Rs 50000000 INR 18 November, 2015 - Closed
Book debts Rs 50000000 INR 25 November, 2015 - Closed
Book debts Rs 50000000 INR 19 February, 2016 - Closed
Book debts
Personal Guarantees of Mr. Livinus &
Mr. Deepak
Rs 50000000 INR 05 March, 2016 - Closed
Book debts Rs 50000000 INR 15 March, 2016 - Closed
Book debts
Receivables against the Finance of the Company.
Rs 50000000 INR 30 April, 2016 - Closed
Book debts Rs 50000000 INR 25 August, 2016 - Closed
Book debts Rs 50000000 INR 30 November, 2016 - Closed
Book debts Rs 50000000 INR 31 December, 2016 - Closed
Book debts Rs 50000000 INR 30 January, 2017 - Closed
Receivables. Rs 50000000 INR 04 February, 2017 - Closed
Book debts
Pledge of Term Deposit Receipt
Rs 50000000 INR 29 March, 2017 - Closed
Book debts
RECEIVABLES
Rs 50000000 INR 31 March, 2017 - Closed
Book debts Rs 50000000 INR 31 May, 2017 - Closed
Book debts
Receivables.
Rs 50000000 INR 26 July, 2017 - Closed
Book debts
Receivables.
Rs 50000000 INR 31 July, 2017 - Closed
Book debts Rs 50000000 INR 25 September, 2017 - Closed
Book debts Rs 50000000 INR 30 November, 2017 - Closed
Book debts
Floating charge
Rs 50000000 INR 24 March, 2018 - Closed
Book debts Rs 50000000 INR 19 March, 2019 - Open
Book debts Rs 50000000 INR 29 March, 2019 - Open
Book debts Rs 50000000 INR 04 June, 2019 13 September, 2019 Open
Book debts Rs 50000000 INR 30 September, 2019 - Open
Book debts Rs 50000000 INR 30 October, 2019 - Open
Book debts Rs 50000000 INR 13 November, 2019 - Open
Book debts
Personal Guarantee
Rs 50000000 INR 15 November, 2019 - Open
Book debts
Personal Guarantees
Rs 50000000 INR 17 December, 2019 - Open
Book debts Rs 50000000 INR 23 December, 2019 - Open
Book debts Rs 50000000 INR 06 January, 2020 - Open
Book debts Rs 50000000 INR 30 July, 2020 - Open
Book debts
Receivables.
Rs 55000000 INR 26 October, 2017 - Open
Book debts Rs 55000000 INR 19 March, 2020 - Open
Book debts
Movable property (not being pledge)
Rs 60000000 INR 14 August, 2013 - Closed
Book debts
Floating charge
Rs 60000000 INR 29 November, 2017 - Closed
Book debts Rs 60000000 INR 22 March, 2018 - Closed
Book debts
Floating charge
Personal Guarantee of Mr. Deepak Kondo
Rs 60000000 INR 04 September, 2020 - Open
Book debts Rs 70000000 INR 30 January, 2015 - Closed
Book debts Rs 70000000 INR 27 September, 2017 - Open
Book debts Rs 70000000 INR 27 March, 2019 - Open
Book debts Rs 70000000 INR 07 June, 2019 - Open
Book debts Rs 75000000 INR 31 July, 2017 - Closed
Book debts
Receivables.
Rs 75000000 INR 29 November, 2017 - Closed
Book debts Rs 75000000 INR 26 March, 2018 - Open
Book debts Rs 75000000 INR 23 March, 2019 - Open
Book debts Rs 75000000 INR 29 November, 2019 - Open
Book debts
Movable property (not being pledge)
Rs 100000000 INR 22 June, 2016 - Closed
Rs 100000000 INR 30 September, 2016 - Closed
Book debts Rs 100000000 INR 26 October, 2016 - Closed
Book debts Rs 100000000 INR 31 January, 2017 - Closed
Book debts
Receivables and Current Assets.
Rs 100000000 INR 22 March, 2017 - Open
Book debts
Receivables.
Rs 100000000 INR 17 July, 2017 - Closed
Book debts
RECEIVABLES
Rs 100000000 INR 30 January, 2018 - Closed
Book debts Rs 100000000 INR 12 February, 2018 - Open
Book debts
Personal Guarantee
Rs 100000000 INR 28 February, 2018 - Open
Book debts
Personal Guarentees
Rs 100000000 INR 29 June, 2018 - Open
Book debts
Floating charge
Loan Receivables.
Rs 100000000 INR 23 July, 2018 - Open
Book debts Rs 100000000 INR 31 July, 2018 - Open
Book debts
RECEIVABLES
Rs 100000000 INR 13 March, 2019 - Open
Book debts
Floating charge
Loan Assets and Book Debts.
Rs 100000000 INR 14 March, 2019 - Open
Book debts Rs 100000000 INR 18 March, 2019 - Open
Book debts
RECEIVABLES
Rs 100000000 INR 28 March, 2019 - Open
Book debts
Floating charge
TDRs @ 10% of the loan amount.
Rs 100000000 INR 25 July, 2019 - Open
Book debts
Floating charge
Rs 100000000 INR 22 August, 2019 - Open
Book debts
Receivables.
Rs 100000000 INR 15 September, 2019 - Closed
Book debts
Floating charge
FDR of 10% of loan amount
Rs 100000000 INR 06 December, 2019 - Open
Book debts
Personal Guarantee.
Rs 100000000 INR 10 March, 2020 - Open
Book debts Rs 138195672 INR 21 June, 2019 - Open
Book debts
Floating charge
Rs 142060000 INR 26 September, 2018 13 February, 2020 Open
Book debts
Pledge of Term Deposit Receipt
Rs 150000000 INR 29 November, 2017 - Closed
Book debts
Floating charge
Loan Receivables and Personal Guarantees.
Rs 150000000 INR 22 March, 2018 - Open
Book debts
Personal Guarantees.
Rs 150000000 INR 16 July, 2018 - Open
Book debts Rs 150000000 INR 10 June, 2019 - Open
Book debts
8% of the disbursed tranche lien marked as FD
Rs 150000000 INR 30 January, 2020 - Open
Book debts Rs 150000000 INR 21 March, 2020 - Open
Book debts
TDR of 10% of the loan aggregating to Rs.2 Crores.
Rs 200000000 INR 26 February, 2019 - Open
Book debts Rs 200000000 INR 20 March, 2019 - Open
Book debts Rs 210000000 INR 28 June, 2019 - Open
Book debts Rs 250000000 INR 03 November, 2017 - Open
Book debts
Pledge of Term Deposit Receipt.
Rs 300000000 INR 20 December, 2018 - Open
Book debts
TDR of 10% of the loan aggregating to Rs.30 Crs.
Rs 300000000 INR 25 October, 2019 - Open
Book debts Rs 1000000000 INR 01 July, 2020 - Open

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